House committee subpoenas bank for financial records tied to Greitens nonprofit

Court says pro-Greitens’ group must comply with subpoena. The ruling Tuesday by cole county circuit judge jon beetem applies to an organization called A New Missouri, a social welfare nonprofit created shortly after Greitens took office in order to support his agenda. A House investigatory committee is seeking communications.

Special counsel Robert Mueller is investigating the Russian interference and whether it was tied to Trump’s campaign. The House. Fusion GPS bank records necessary for its investigation. The.

A nonprofit organization liked to former Missouri Governor Eric Greitens is trying to stop the state’s ethics commission from getting some financial information. An attorney for A New Missouri filed the request in the Cole County Court to quash a subpoena sent by the commission demanding records from Carrollton Bank, the institution that handled the.

Following Faughn’s testimony, Greitens’ attorneys asked the House committee to issue subpoenas to Jeff Smith, Ken Poteet, and Sterling Bank, who were all involved in tax credits for affordable housing. They also asked the committee to subpoena Faughn’s phone records, bank records, and communications with St. Louis Circuit Attorney Kim Gardner.

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House committee subpoenas bank for financial records tied to Greitens nonprofit Democrats’ Lawsuit Against Trump Over Entanglements in U.S. and Foreign Businesses Can Move Forward, Judge Rules – The Democrats’ attorney Elizabeth Wydra, who is president of the nonprofit Constitutional. D.C., hotel is near the White House and has become a.

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The Missouri House committee that had been investigating former gov. eric greitens has dropped an attempt to get records related to a nonprofit group that supported him.. House subpoena for. The house financial services committee has long been in talks with Deutsche Bank about Trump-related records, including any tied to Russia.

The subpoena also asks the bank to turn over all records relating to a committee for a New Missouri Inc., which was created in late 2016 to raise money for Greitens’ inauguration. Both groups allowed Greitens’ team to raise anonymous donations from individuals and corporations.

Missouri Gov. Eric Greitens has been subpoenaed to testify before a special legislative committee investigating whether to recommend his impeachment over allegations of sexual misconduct and.

The subpoenas seek records related to any coordination between Greitens, his campaign committee and the nonprofit. 3:30 p.m. Missouri’s incoming first lady says her new role hasn’t fully sunk in yet.